Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Humphrey Mechanical, Inc. wage and hour violation2014WHD$105,803
Temecula Mechanical, Inc. labor relations violation2013NLRB$105,801
Boludo Holding Co. wage and hour violation2024WHD$105,784
Cordell Hull Economic Opprotunity Corporation wage and hour violation2003WHD$105,779
Raj & Raj Realty Ltd. wage and hour violation2010WHD$105,775
Fremont Public Association wage and hour violation2005WHD$105,767
El Rebozo, Inc wage and hour violation2010WHD$105,755
Kingsbridge Heights Rehabilitation Care Center labor relations violation2017NLRB$105,742
Restaurant Salvadoreno Usuluteco wage and hour violation2017NY-DOL$105,725
Vazquez Drywall wage and hour violation2018WHD$105,724
GSI General Inc wage and hour violation2014WHD$105,703
MBUA Ltd. wage and hour violation2012WHD$105,684
Lutheran Homes of Michigan d/b/a Wellspring Lutheran Services labor relations violation2020NLRB$105,671
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$105,661
Somerset Donut Express, Inc wage and hour violation2023MA-AG$105,650
Somerset Donut Express, Inc wage and hour violation2023MA-AG$105,650
Eat Well, Inc. dba Tosca wage and hour violation2016MA-AG$105,649
First Call Staffing Solutions, Inc. wage and hour violation2006WHD$105,645
White Orchid Moda, Inc. wage and hour violation2018CA-LCO$105,606
Royal Operations LLC wage and hour violation2013WHD$105,604
Environmental Management, Inc. wage and hour violation2012WHD$105,592
NielsenNielsen Holdingsbusiness serviceswage and hour violation2016private lawsuit-federal$105,561
Ed Richard Discing, Inc. wage and hour violation2007WHD$105,558
Mid Block Cleaners wage and hour violation2023NY-DOL$105,553
PG ST Restaurants, LTD wage and hour violation2004WHD$105,533
Frontier Oil Corporation wage and hour violation2010WHD$105,526
WendysWendy'srestaurants and foodservicewage and hour violation2023NY-DOL$105,500
Gotham Per Diem Inc wage and hour violation2020NY-DOL$105,492
PROFISEE GROUP INC wage and hour violation2015KY-DWS$105,480
CIMA Hospice of San Antonio LP wage and hour violation2017WHD$105,467
Four Parnters, Inc wage and hour violation2014WHD$105,449
H Roslin Staffing Group LLC wage and hour violation2011WHD$105,446
Central Carting Disposal wage and hour violation2011WHD$105,442
Pratt Communications, Inc. wage and hour violation2013WHD$105,435
Pyramid ETC Companies LLC wage and hour violation2018WHD$105,421
R. Puckett Farms, Inc. wage and hour violation2008WHD$105,417
Southern Nuclear Operating Company, Inc.Southern Companyutilities and power generationlabor relations violation2011NLRB$105,370
The State University of New York wage and hour violation2012WHD$105,368
Commonwealth Healthcare Corporation wage and hour violation2012WHD$105,367
Trinity Health of New England at Home labor relations violation2020NLRB$105,362
John Lucas Tree Expert Co. wage and hour violation2019MA-AG$105,339
Power Line Consultants, LLC d/b/a PLC, LLC labor relations violation2012NLRB$105,329
npm, Inc. labor relations violation2019NLRB$105,327
AUM Associates labor relations violation2001NLRB$105,309
Landmark Building Maintenance Services, LLC wage and hour violation2005WHD$105,305
Jacobs Nursing & HealthCare Employment Servic wage and hour violation2002WHD$105,276
Cherry Valera wage and hour violation2009WHD$105,274
Stephaen Weinrich Construstion wage and hour violation2007CA-LCO$105,250
Covenant Dove, LLC wage and hour violation2012WHD$105,234
BSL Technologies, Inc. wage and hour violation2009WHD$105,207
LAS DES AS, Inc. wage and hour violation2023CA-LCO$105,203
HealthPlan Services Inc. wage and hour violation2022WHD$105,200
Alameda Sushi House wage and hour violation2013WHD$105,186
Illinois Tool Works Inc.Illinois Tool Worksindustrial equipmentemployment discrimination2023OFCCP$105,181
First Baptist Church of Du Quoin wage and hour violation2021IL-DOL$105,160
Inka Drywall, Inc. wage and hour violation2022MA-AG$105,144
Qualis Corporation wage and hour violation2016WHD$105,135
Silva Cabinetry wage and hour violation2015NY-DOL$105,103
Jeremy Eaton Equipment Services,LLC wage and hour violation2016WHD$105,102
McLane/Midwest, Inc.Berkshire Hathawaydiversifiedemployment screening violation2015private lawsuit-federal$105,100
Allied Universal SecurityAllied Universal Security Servicesbusiness serviceswage and hour violation2022MI-LEO$105,090
C&J Energy Services, Inc.Patterson-UTI Energyoilfield services and supplieswage and hour violation2010WHD$105,087
Aleph Lamed Daled, Inc wage and hour violation2010WHD$105,072
Gentner Trucking, Co. and Gentner, Inc., Debtor-in-Possession, A Single Employer and/or Joint Employ labor relations violation2015NLRB$105,070
Biscayne Contractors, Inc wage and hour violation2014WHD$105,053
Champion Cleaning Contractors Inc. wage and hour violation2023NY-DOL$105,042
The Yerba Mate Co., LLC labor relations violation2021NLRB$105,033
888 Consulting Group, Inc. wage and hour violation2008WHD$105,032
Obsidian Global LLC wage and hour violation2019WHD$105,031
Primary Health Choice, Inc wage and hour violation2008WHD$105,020
Granite Masters Inc. wage and hour violation2019WHD$105,020
Iovine Brothers Bar and Grill, Inc. wage and hour violation2016WHD$105,008
Memphis Goodwill Industries, Inc. employment discrimination2010EEOC$105,000
Denver Hotel Management Co. employment discrimination2010EEOC$105,000
Taqueria Cancun Restaurants wage and hour violation2003WHD$105,000
Stout Roofing, Inc. wage and hour violation2000WHD$105,000
Management Hospitality of Racine, Inc. employment discrimination2009EEOC$105,000
Bridgewater Interiors, LLCAdientautomotive partsemployment discrimination2009EEOC$105,000
New York Custom Woodworks, Inc. wage and hour violation2008WHD$105,000
LB&B Associates, Inc., Dae Sung LLC, and FTSS Joint Venture labor relations violation2014NLRB$105,000
The Continental Group, Ltd. labor relations violation2012NLRB$105,000
Penske Logistics, Inc.Penske Truck Leasingmiscellaneous serviceslabor relations violation2002NLRB$105,000
Juniper Industries, Inc. labor relations violation2000NLRB$105,000
Spec Formliners, Inc. employment discrimination2017EEOC$105,000
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
Earl Roy Farm of Louisiana LLC work visa violations2019WHD$105,000
H Mart Boston, LLC wage and hour violation2013MA-AG$105,000
Reliable Window and Siding Inc. wage and hour violation2007MA-AG$105,000
Truong-Thinh Market, Inc. wage and hour violation2015MA-AG$105,000
Pacific Commercial Equipment, Inc., d/b/a Aero Construction employment discrimination2005EEOC$105,000
Germantown Tool employment discrimination2020EEOC$105,000
Imperial Pacific employment discrimination2021EEOC$105,000
Golden Cannoli Shells Co., Inc. wage and hour violation2021MA-AG$105,000
Lindsay Ford and Lindsay Ford Management Company employment discrimination2022EEOC$105,000
Pine Belt Management LLC employment discrimination2023NJ-AG$105,000
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systemhealthcare servicesemployment discrimination2023EEOC$105,000
J&M Industries, Inc. employment discrimination2024EEOC$105,000
Affordable Rent-to-Own LLC employment discrimination2024EEOC$105,000
Len Stoler, Inc. employment discrimination2024EEOC$105,000
Integrated Management Systems, Inc wage and hour violation2011WHD$104,993
Robert K. Foster Plumbing & Heating, Inc. wage and hour violation2012WHD$104,991
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.